Lists › OFAC SDN › ofac_sdn-34759
SOVCOMBANK SECURITIES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34759.
Programs
Names and aliases
| SOVCOMBANK SECURITIES LIMITED | primary |
| KOMANA HOLDINGS LLC | alias (strong) |
Identifiers
| Registration Number | C339207 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Chapo Central, Flat No: 1, Floor No: 1 Spyrou Kyprianoy 20 Nicosia 1075 Cyprus |
Remarks (as published)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.